This company is commonly known as A1 Specialised Ltd. The company was founded 8 years ago and was given the registration number 10072700. The firm's registered office is in BOREHAMWOOD. You can find them at Apple Accountancy Services, 146 Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
Name | : | A1 SPECIALISED LTD |
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Company Number | : | 10072700 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 March 2016 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Apple Accountancy Services, 146 Manor Way, Borehamwood, Hertfordshire, England, WD6 1QX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Apple Accountancy Services, 146 Manor Way, Borehamwood, England, WD6 1QX | Director | 18 March 2019 | Active |
94, Headley Drive, Croydon, United Kingdom, CR0 0QF | Director | 18 March 2016 | Active |
Apple Accountancy Services, 146 Manor Way, Borehamwood, England, WD6 1QX | Director | 01 January 2017 | Active |
Mr Russell Gornall | ||
Notified on | : | 18 March 2019 |
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Status | : | Active |
Date of birth | : | February 1983 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Apple Accountancy Services, 146 Manor Way, Borehamwood, England, WD6 1QX |
Nature of control | : |
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Mr Stuart John Gornall | ||
Notified on | : | 26 January 2017 |
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Status | : | Active |
Date of birth | : | January 1985 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Apple Accountancy Services, 146 Manor Way, Borehamwood, England, WD6 1QX |
Nature of control | : |
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Date | Category | Description | |
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2022-09-20 | Gazette | Gazette dissolved voluntary. | Download |
2022-07-05 | Gazette | Gazette notice voluntary. | Download |
2022-06-28 | Dissolution | Dissolution application strike off company. | Download |
2022-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-20 | Officers | Change person director company with change date. | Download |
2019-06-20 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-18 | Officers | Termination director company with name termination date. | Download |
2019-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-03-18 | Officers | Appoint person director company with name date. | Download |
2019-03-12 | Address | Change registered office address company with date old address new address. | Download |
2019-03-07 | Address | Change registered office address company with date old address new address. | Download |
2018-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-29 | Officers | Termination director company with name termination date. | Download |
2017-01-26 | Officers | Appoint person director company with name date. | Download |
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